HARLEQUIN GROUP LIMITED

(Company Number 02836322)

Registered office: Point 3, Haywood Road, Warwick, CV34 5AH

Principal trading address: (Formerly) Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

At a General Meeting of the members of the above named company held on 8 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively contact Dan Williams by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Peter Moir, Chair

8 December 2023

Ag LJ91206